The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Gilbert, Nick
    Cfo born in December 1982
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Stephen Watermeyer
    Chartered Accountant born in June 1979
    Individual (9 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Luce, Joanne Michelle
    Managing Director Of Regulated Trust Company born in May 1971
    Individual (93 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Ward, John Alexander Norman
    Company Director born in February 1968
    Individual (34 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Katherine
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Mullins, Sarah Jane
    Individual (55 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcnee, Alexander Fleming
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 81 offsprings)
    Equity (Company account)
    3,060,877 GBP2023-03-31
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Joanne Michelle Luce
    Born in May 1971
    Individual (93 offsprings)
    Person with significant control
    2019-05-31 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Steele, William Henry Frazer
    Chartered Accountant born in March 1963
    Individual (33 offsprings)
    Officer
    2019-08-02 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Mullins, Sarah Jane
    Director Of Regulated Trust Company born in November 1973
    Individual (55 offsprings)
    Officer
    2019-05-31 ~ 2023-02-22
    OF - Director → CIF 0
parent relation
Company in focus

AQUA UK HOLDINGS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
836 GBP2023-05-31
2,795 GBP2022-05-31
Fixed Assets
836 GBP2023-05-31
2,795 GBP2022-05-31
Debtors
27,257 GBP2022-05-31
Cash at bank and in hand
16,368 GBP2023-05-31
16,530 GBP2022-05-31
Current Assets
16,368 GBP2023-05-31
43,787 GBP2022-05-31
Creditors
Amounts falling due within one year
-14,337 GBP2023-05-31
-14,812 GBP2022-05-31
Net Current Assets/Liabilities
41,455 GBP2023-05-31
37,568 GBP2022-05-31
Total Assets Less Current Liabilities
42,291 GBP2023-05-31
40,363 GBP2022-05-31
Creditors
Amounts falling due after one year
-167,536 GBP2023-05-31
-130,436 GBP2022-05-31
Net Assets/Liabilities
-125,322 GBP2023-05-31
-96,057 GBP2022-05-31
Equity
Called up share capital
1,500 GBP2023-05-31
1,500 GBP2022-05-31
Retained earnings (accumulated losses)
-126,822 GBP2023-05-31
-97,557 GBP2022-05-31
Equity
-125,322 GBP2023-05-31
-96,057 GBP2022-05-31
Average Number of Employees
142022-06-01 ~ 2023-05-31
142021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
11,783 GBP2023-05-31
11,783 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,947 GBP2023-05-31
8,988 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,959 GBP2022-06-01 ~ 2023-05-31

  • AQUA UK HOLDINGS LIMITED
    Info
    Registered number NI661892
    368 Newtownards Road, Belfast BT4 1HG
    Private Limited Company incorporated on 2019-05-31 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.